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Company Name: FRESHMADE LIMITED

Company Type:

Limited Company

Company No:

05346391

Company Address:

FRESHMADE LIMITED
8A Stockport Road
ALTRINCHAM
WA15 8ET


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FRESHMADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application for striking off18/09/1998652A
New Incorporation documents03/02/2001NEWINC
Resolution to re-register - special resolution20/05/2000SRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Notice of final meeting of creditors27/02/19964.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
51 - Application by an unlimited company to be re-registered as limited27/07/200351
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
L64.04 - Directions to defer dissolution25/11/1995L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Directions to defer dissolution08/12/1999L64.06HC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Register of members10/01/2006353
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
363s - Annual Return24/12/2001363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
ELRES - Elective resolution24/11/2004ELRES
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
652C - Withdrawal of application for striking off19/07/2005652C
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Court Order for notice of wind up30/09/2002CO4.2S
Resolution to re-register - ordinary resolution10/04/2004ORES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Order of Court (Section 425)03/01/1998OC425
AUD - Auditor's letter of resignation14/10/1996AUD
362 - Notice of place where an oversea branch register is kept01/05/2004362
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Allotment of securities28/06/2003RES10
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
RES09 - Confirmation of dissolution02/10/1994RES09
Redemption of shares - ordinary resolution05/03/1996ORES16
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
OC - Order of Court19/07/2006OC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Confirmation of dissolution - special resolution18/05/1993SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
ELRES - Elective resolution19/11/1993ELRES
RES14 - Capital/bonus issue30/12/1996RES14
Exempt from appointment of auditor13/05/1993RES03
363s - Annual Return20/03/1995363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3